Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MB24" |
| Registration number, date | 40203379822, 14.02.2022 |
| VAT number | LV40203379822 from 08.03.2024 Europe VAT register |
| Register, date | Commercial Register, 14.02.2022 |
| Legal address | Oskara Kalpaka iela 13 – 39, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kultūras centri un nami |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras iestāžu darbība (90.04) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kultūras iestāžu darbība (90.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 14.12.2023 | 22.12.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 14.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"MB24", SIA
Oskara Kalpaka 13 - 39, Sigulda, Siguldas nov., LV-2150 Check address owners
Kultūras centri un nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (114.4 KB) | €11.00 |
2022 |
Annual report | 14.02.2022 - 31.12.2022 | 17.05.2023 | PDF (114.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.13 KB | 22.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 41.05 KB | 22.12.2023 | 14.12.2023 | 1 |
Articles of Association |
DOCX | 17.37 KB | 14.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 17.37 KB | 14.02.2022 | 02.02.2022 | 1 |
Memorandum of Association |
DOCX | 16.96 KB | 14.02.2022 | 02.02.2022 | 1 |
Memorandum of Association |
DOCX | 16.96 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 14.02.2022 | 02.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.57 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 22.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 14.02.2022 | 14.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
178.65 KB | 04.02.2022 | 03.02.2022 | 1 | |
Announcement regarding the legal address |
DOCX | 17.03 KB | 14.02.2022 | 02.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 17.03 KB | 14.02.2022 | 02.02.2022 | 1 |
Articles of Association |
EDOC | 23.01 KB | 14.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 37.91 KB | 14.02.2022 | 02.02.2022 | 4 |
Application |
DOCX | 37.91 KB | 14.02.2022 | 02.02.2022 | 4 |
Memorandum of Association |
EDOC | 22.68 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 14.02.2022 | 02.02.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register